With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held on Friday, 12th August, 2022 at 12:00 P.M and concluded at 12:30 P.M at the registered office of the Company.
1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022.
2. The Board reviewed and took on record the Limited Report on the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022.
3. The Board approved the sub-division of equity shares from the face value of Rs. 10/- per share to Rs. 1/- per share.
|